07 ago
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Remote - Referral Board
|
Amer
07 ago
Remote - Referral Board
Amer
Remote is hiring an Enhanced Due Diligence Analyst to join the Operational Risk team.
Obtenga más información sobre las tareas generales relacionadas con esta posibilidad a continuación, así como sobre las habilidades requeridas.
You will perform EDD on high-risk customers at onboarding and ongoing, summarise findings, and present recommendations to decision-makers.
The role focuses on improving due-diligence processes, collaborating with stakeholders, and driving continuous improvement in compliance tooling and policies. xqbhyrx
Ideal candidates bring several years in KYC/AML, regulatory compliance, and EDD, with strong English skills and AML
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Remote Enhanced Due Diligence Analyst for Global Risk (Amer)
🏢 Remote - Referral Board
📍 Amer